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[ April 19, 2021 ] Rule clarifies tenants may sue debt collectors for evictions carried out during pandemic moratorium CFPB
[ April 19, 2021 ] Treasury lays out climate policy strategy focusing on finance, tax policy, financial risks Other
[ April 19, 2021 ] FDIC names SUNY-Geneseo team winners of first-ever academic challenge FDIC
[ April 16, 2021 ] Agency extends temporary provisions giving reg relief to credit unions seeing savings surges during pandemic NCUA
[ April 16, 2021 ] $75k civil money penalty over employee’s Ponzi scheme involvement eyed in recent OCC orders OCC

Federal Reserve Bank Capital Stock

April 12, 2021 0

Title: Federal Reserve Bank Capital Stock Subject: Reserve Bank capital stock subscription adjustments Agency: Federal Reserve Status: Proposed rule Summary: The Board of Governors (Board) invites public comment on a proposal to automate non-merger-related adjustments […]

Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

April 9, 2021 0

Title: Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements Subject: BSA/AML, OFAC compliance Agency: FDIC, Federal Reserve, […]

Beneficial Ownership Information Reporting Requirements

April 5, 2021 0

Title: Beneficial Ownership Information Reporting Requirements Subject: BSA/AML; beneficial ownership Agency: FinCEN Status: ANPR Summary: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on questions pertinent to the implementation […]

Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning

March 30, 2021 0

Title: Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning Subject: FIs’ use of artificial intelligence Agency: CFPB, FDIC, Federal Reserve, NCUA, OCC Status: Request for information and comment […]

Regulatory Capital Rule: Emergency Capital Investment Program (ECIP)

March 19, 2021 0

Title: Regulatory Capital Rule: Emergency Capital Investment Program Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: In order to support and facilitate the timely implementation and acceptance of the Congressionally authorized […]

Statement of Policy Regarding Prohibition on Abusive Acts or Practices; Rescission

March 19, 2021 0

Title: Statement of Policy Regarding Prohibition on Abusive Acts or Practices; Rescission Subject: Abusive acts or practices Agency: CFPB Status: Rescission of statement of policy Summary: The Bureau of Consumer Financial Protection is rescinding the […]

Asset Thresholds Pertaining to Large Credit Unions

March 18, 2021 0

Title: Parts 700, 702, 708a, 708b, and 790, Asset Thresholds Pertaining to Large Credit Unions Subject: Asset thresholds for reporting Agency: NCUA Status: Interim final rule Summary: The interim final rule would temporarily mitigate costs […]

Central Liquidity Facility

March 18, 2021 0

Title: Central Liquidity Facility Subject: CLF Agency: NCUA Status: Interim final rule Summary: In response to the enactment of the Consolidated Appropriations Act, 2021, (CAA) the NCUA Board (Board) is issuing this interim final rule […]

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance

March 18, 2021 0

Title: Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance Subject: Flood insurance Agency: FDIC, Federal Reserve, NCUA, OCC, FCA Status: Proposed Q&A Summary: The OCC, Board, FDIC, FCA, […]

Equal Credit Opportunity (Regulation B); Discrimination on the Bases of Sexual Orientation and Gender Identity

March 15, 2021 0

Title: Equal Credit Opportunity (Regulation B); Discrimination on the Bases of Sexual Orientation and Gender Identity Subject: ECOA, Reg B Agency: CFPB Status: Interpretive rule Summary: The Bureau of Consumer Financial Protection (Bureau) is issuing […]

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Rule clarifies tenants may sue debt collectors for evictions carried out during pandemic moratorium

April 19, 2021 0

Tenants can hold debt collectors accountable for illegal evictions in the face of a moratorium on such actions outlined by federal health authorities, according to a rule issued Monday by the federal consumer financial protection agency. The Consumer Financial Protection [...]
Treasury lays out climate policy strategy focusing on finance, tax policy, financial risks

April 19, 2021 0

Leveraging finance and financial risk mitigation to confront climate change challenges is the aim of a new climate policy strategy announced by the Treasury Department Monday, which also includes a “climate hub” and climate counselor. In a release, the Treasury [...]
FDIC names SUNY-Geneseo team winners of first-ever academic challenge

April 19, 2021 0

A four-member team of undergraduate students from the State University of New York College at Geneseo (SUNY-Geneseo) has won the inaugural 2020-2021 Federal Deposit Insurance Corp. (FDIC) Academic Challenge with an examination of relationship banking by community banks, the agency [...]